SHELFCO (88890) LTD
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL EAST RIDING OF YORKSHIRE HU1 2ED ENGLAND |
| 05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND MCGRAVEN |
| 30/04/1430 April 2014 | COMPANY NAME CHANGED CORPORATION HOUSE LTD CERTIFICATE ISSUED ON 30/04/14 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM NEW HOUSE 67-68 HATTON GARDEN SUITE 34 LONDON EC1N 8JY ENGLAND |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED LAW PARTNERS LTD CERTIFICATE ISSUED ON 18/11/13 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 12-16 CLERKENWELL ROAD SUITE 272 LONDON EC1M 5PQ UNITED KINGDOM |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 09/05/139 May 2013 | 09/05/13 NO CHANGES |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
| 13/05/1213 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 13/05/1213 May 2012 | DIRECTOR APPOINTED MRS ROSALIND MCGRAVEN |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 11/02/2012 |
| 15/06/1115 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 70 ST MARY AXE LONDON EC3A 8BD UNITED KINGDOM |
| 28/12/1028 December 2010 | DIRECTOR APPOINTED MR HENRY SANDERSON |
| 28/12/1028 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 8-9 TALBOT COURT LONDON EC3V 0BP UNITED KINGDOM |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 26/09/2010 |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RALF SCHUMACHER |
| 18/05/1018 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM COMPANIES HOUSE CROWN WAY CARDIFF CF14 3UZ WALES |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 8-9 TALBOT COURT LONDON EC3V 0BP UNITED KINGDOM |
| 28/02/1028 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO SCHROTER / 01/06/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM CORPORATION HOUSE 46 PEEL STREET HULL HU3 1QR |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY GANZ EINFACH LTD |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR STRAITONS PARTNERS LLP |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED STRAITONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR HEIKO SCHROTER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEIKO SCHROTER |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED STRAITONS PARTNERS LLP |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO SCHROTER / 01/03/2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 46 PEEL STREET HULL HU3 1QR |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1ST FLOOR, 175/177 NEWLAND AVENUE, HULL EAST YORKSHIRE HU3 1QR |
| 09/05/069 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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